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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −223.5K | −508.0K | −989.9K | +608.0K | −1.40M | +108.1K | −100.1K | −2.34M | −12.85M |
| ≈ USD | $7.7K | $17.6K | $34.3K | $21.1K | $48.5K | $3.7K | $3.5K | $81.2K | $445.7K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 06:10:29Z | BUY | +26.1K | $20 | $0.000782 | pool route | 0xd151…0854 |
| 2026-08-16 06:10:23Z | SELL | −1.1K | $0.90 | $0.000782 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 0x8fa8…3124 |
| 2026-08-16 06:10:23Z | BUY | +9.7K | $7.56 | $0.000782 | pool route | 0x1dd7…d5d2 |
| 2026-08-16 06:10:11Z | BUY | +502.8K | $393 | $0.000782 | pool route | 0x71b4…1c65 |
| 2026-08-16 06:10:07Z | BUY | +2.3K | $1.77 | $0.000782 | pool route | 0x9fae…4542 |
| 2026-08-16 06:10:01Z | SELL | −4.8K | $3.75 | $0.000782 | pool route | 0x3e36…c481 |
| 2026-08-16 06:09:49Z | SELL | −21.1K | $17 | $0.000815 | pool route | 0xa125…3b41 |
| 2026-08-16 06:09:47Z | BUY | +400.7K | $327 | $0.000815 | pool route | 0x62d8…dc75 |
| 2026-08-16 06:09:29Z | SELL | −1.1K | $0.92 | $0.000815 | pool route | 0xc72b…fa31 |
| 2026-08-16 06:09:25Z | BUY | +642.5 | $0.52 | $0.000815 | pool route | 0x40e5…81a7 |
| 2026-08-16 06:09:23Z | SELL | −134.9K | $110 | $0.000815 | pool route | 0x23a2…49e9 |
| 2026-08-16 06:09:21Z | BUY | +5.7K | $4.67 | $0.000815 | pool route | 0x1739…1a1f |
| 2026-08-16 06:09:11Z | BUY | +2.1K | $1.71 | $0.000815 | pool route | 0x3077…3429 |
| 2026-08-16 06:09:09Z | SELL | −14.5K | $12 | $0.000815 | pool route | 0xd2c1…242c |
| 2026-08-16 06:08:59Z | SELL | −45.1K | $37 | $0.000820 | pool route | 0xbb10…5fb6 |
| 2026-08-16 06:08:57Z | BUY | +124.5K | $102 | $0.000820 | pool route | 0xaf62…0771 |
| 2026-08-16 06:08:49Z | OUT | −47.8 | $0.04 | $0.000820 | richgatorus.eth 0xbbcd…b280 | 0x299c…24ee |
| 2026-08-16 06:08:39Z | SELL | −33.8K | $28 | $0.000820 | pool route | 0xdad0…014b |
| 2026-08-16 06:08:29Z | SELL | −872.1 | $0.72 | $0.000820 | pool route | 0xea8d…e74b |
| 2026-08-16 06:08:23Z | SELL | −912.1K | $748 | $0.000820 | pool route | 0x4add…883d |
| 2026-08-16 06:08:21Z | SELL | −249.1K | $204 | $0.000820 | pool route | 0x7665…bcec |
| 2026-08-16 06:08:19Z | BUY | +6.7K | $5.54 | $0.000820 | pool route | 0xaf9e…49c9 |
| 2026-08-16 06:08:15Z | SELL | −942.0K | $773 | $0.000820 | pool route | 0x9c8e…f3c9 |
| 2026-08-16 06:08:13Z | SELL | −1.18 | $0.00 | $0.000820 | pool route | 0x284a…6418 |
| 2026-08-16 06:08:11Z | SELL | −172.2K | $141 | $0.000820 | pool route | 0xddbc…8e0c |
| 2026-08-16 06:08:09Z | BUY | +1.61M | $1.3K | $0.000820 | pool route | 0xb371…e919 |
| 2026-08-16 06:08:09Z | SELL | −928.9K | $762 | $0.000820 | pool route | 0x9e01…3d25 |
| 2026-08-16 06:08:01Z | SELL | −141.5K | $116 | $0.000820 | pool route | 0xe595…8563 |
| 2026-08-16 06:07:55Z | SELL | −633.9K | $496 | $0.000783 | pool route | 0xd7fe…d785 |
| 2026-08-16 06:07:53Z | SELL | −48.1K | $38 | $0.000783 | pool route | 0x46fa…4c7a |
| 2026-08-16 06:07:53Z | SELL | −106.4K | $83 | $0.000783 | pool route | 0x344e…e8a8 |
| 2026-08-16 06:07:49Z | SELL | −48.1K | $38 | $0.000783 | pool route | 0x5a87…df17 |
| 2026-08-16 06:07:43Z | BUY | +537.0K | $421 | $0.000783 | pool route | 0xfaf2…967b |
| 2026-08-16 06:07:43Z | SELL | −0.34 | $0.00 | $0.000783 | pool route | 0x4359…a659 |
| 2026-08-16 06:07:37Z | BUY | +716.0K | $561 | $0.000783 | pool route | 0x595c…14c8 |
| 2026-08-16 06:07:37Z | BUY | +5.5K | $4.33 | $0.000783 | pool route | 0x8568…d957 |
| 2026-08-16 06:07:23Z | BUY | +188.8 | $0.15 | $0.000783 | pool route | 0xe3d3…d188 |
| 2026-08-16 06:07:09Z | BUY | +66.7K | $52 | $0.000783 | pool route | 0x1039…d7b3 |
| 2026-08-16 06:07:07Z | SELL | −2.8K | $2.21 | $0.000783 | pool route | 0x305d…1166 |
| 2026-08-16 06:07:01Z | SELL | −0.13 | $0.00 | $0.000783 | pool route | 0x55d4…8b92 |
| 2026-08-16 06:07:01Z | BUY | +402.9K | $315 | $0.000783 | pool route | 0x034b…9835 |
| 2026-08-16 06:06:55Z | BUY | +320.7K | $251 | $0.000784 | pool route | 0xfe46…3650 |
| 2026-08-16 06:06:49Z | SELL | −2.6K | $2.02 | $0.000784 | pool route | 0xd472…f395 |
| 2026-08-16 06:06:25Z | BUY | +954.7K | $748 | $0.000784 | pool route | 0x2160…f229 |
| 2026-08-16 06:06:13Z | BUY | +3.0K | $2.35 | $0.000784 | pool route | 0x5f5a…2683 |
| 2026-08-16 06:06:11Z | BUY | +98.2K | $77 | $0.000784 | pool route | 0xd911…4f82 |
| 2026-08-16 06:05:55Z | BUY | +90.7K | $74 | $0.000814 | pool route | 0x6ab9…5d03 |
| 2026-08-16 06:05:55Z | SELL | −6.8K | $5.56 | $0.000814 | pool route | 0x61c1…1d12 |
| 2026-08-16 06:05:49Z | SELL | −78.4K | $64 | $0.000814 | pool route | 0x3b6c…a6f5 |
| 2026-08-16 06:05:45Z | BUY | +424.3K | $345 | $0.000814 | pool route | 0xf9d1…2b5a |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.